Change in Audit Committee

HCK CAPITAL GROUP BERHAD

Date of change	24 Jun 2026
Name	MR STEPHEN WAN YENG LEONG
Age	58
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	1. Ms. Wong Wai Tzing - Chairperson/Independent Non-Executive Director 2. Emeritus Professor Dato' Dr Muhamad Bin Awang - Member/Independent Non-Executive Director 3. Ms. Poo Chii Miin @ Chermaine Poo - Member/Independent Non-Executive Director

Announcement Info

Company Name	HCK CAPITAL GROUP BERHAD
Stock Name	HCK
Date Announced	24 Jun 2026
Category	Change in Audit Committee
Reference Number	C02-24062026-00005